Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Nidhi Jindal
Nidhi Jindal
Director
over 2 years ago
Madhur Jindal
Madhur Jindal
Director
over 2 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
about 9 years ago

Past Directors

Nand Kishore Jindal
Nand Kishore Jindal
Director
over 11 years ago
Kavita Jindal
Kavita Jindal
Director
about 12 years ago
Akash Jindal
Akash Jindal
Director
about 12 years ago
Anup Joshi
Anup Joshi
Director
over 14 years ago
Leela Devi Mehta
Leela Devi Mehta
Director
almost 15 years ago
Navneet Mehta
Navneet Mehta
Director
almost 15 years ago

Charges

7 Crore
07 July 2014
Bank Of Baroda
7 Crore
07 July 2014
Bank Of Baroda
0
07 July 2014
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-20062019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-3-18082017-signed
Resignation letter-17082017
Resignation letter-11082017
Form ADT-1-03082017_signed
Copy of the intimation sent by company-03082017
Copy of written consent given by auditor-03082017
Form MGT-14-24112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
Optional Attachment-(1)-23112016